8 publicaciones de empleo destacadas de risk analyst en málaga málaga provincia (¡Están contratando!)

Risk Analyst
MultiSafepay —Málaga, Málaga provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Grado
Solicitud rápida
7d
Business Intelligence Analyst
Block Labs —Málaga, Málaga provincia
- Jornada completa
- Teletrabajo
- SQL
- AWS
- Python
Data Analyst - Fincrime Reporting
Ebury —Málaga, Málaga provincia
- Trabajo híbrido
- Español
- Inglés
- Oficina
Solicitud rápida
Mid Level Business Analyst
Talan —Málaga, Málaga provincia
- Jornada completa
- Teletrabajo
- Español
- Oracle
- Informática
Solicitud rápida
7d
Financial Analyst
Lunik —Málaga, Málaga provincia
- Jornada completa
- Habilidades de análisis
- Grado
- Contabilidad
Data Privacy Manager
Ebury —Málaga, Málaga provincia
- Español
- Inglés
- Máster
Solicitud rápida
Danish-speaking Responsible & Safer Gaming Analyst for iGaming company in Malta
Next Job Abroad —Málaga, Málaga provincia
- Jornada completa
- Inglés
Solicitud rápida
Danish-speaking Responsible Gaming Analyst in Malta
Next Job Abroad —Málaga, Málaga provincia
- Jornada completa
- Inglés
Solicitud rápida

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Risk Analyst

MultiSafepay -
Málaga, Málaga provincia

Solicitud rápida

Detalles del empleo

Jornada completa
Hace 7 días

Cualificaciones

Español
Inglés
Grado

Descripción completa del empleo

MultiSafepay is a leading payment service provider, offering omnichannel payment solutions to businesses across Europe. We are innovative and fast-growing, building powerful solutions that transform the way our clients do business. We're on a mission to make payments simple, secure, and accessible for every business. With powerful in-house technology and deep expertise, our modular platform brings online, in-person, and cross-border payments together in one place — giving merchants the flexibility to scale on their own terms.

The Team

Our Risk Operations team is responsible for enabling safe, balanced, and scalable merchant growth, acting as a first line of defense through strong compl;iance standards, effective transaction monitoring, and continuous merchant risk assessment across the entire lifecycle. Operating in a fast-paced environment, the team works closely with Compliance, Sales, and Customer Operations, playing a key role in protecting the business from financial, regulatory, reputational, and compliance risks while supporting sustainable growth.

We are looking for a Risk Analyst to take on end-to-end risk management across the merchant lifecycle, including KYC/KYB onboarding, transaction monitoring, and periodic reviews. In this role, you will ensure every merchant is properly assessed at entry and continuously re-evaluated based on behaviour, activity, and evolving risk signals, detecting and escalating suspicious activity, assessing financial and business risk, and helping prevent fraud and compliance breaches. You will balance speed, quality, and sound judgment in a fast-paced, SLA-driven environment, adapting to shifting priorities while driving consistent, high-quality risk decisions.

What you'll be doing:

Performing active account risk management, including transaction monitoring, and identifying, investigating, and escalating suspicious activity in a timely manner
Conducting merchant onboarding and portfolio reviews, ensuring consistent and high-quality risk evaluation
Performing financial and AML risk assessments, identifying potential exposure across merchant portfolios
Ensuring efficient case management and SLA adherence, prioritizing workload effectively to maintain timely and accurate outcomes
Driving continuous improvement initiatives, proactively identifying process gaps and suggesting scalable solutions

What you'll need:

2+ years of experience in fintech, payments, risk, transaction monitoring, AML, or KYC
Strong risk analysis and transaction monitoring expertise, with the ability to identify and investigate suspicious activity patterns
Solid financial risk analysis skills, including an understanding of business models, cash flows, and risk indicators
Proven experience in AML and fraud risk assessment
Ability to document decisions clearly and escalate non-standard or complex risks
Strong organisational skills with the ability to manage workload under SLA and pressure
Fluency in English

What you’ll get from us:

A competitive salary package with comprehensive health insurance
Opportunities for professional growth
A diverse role within a dedicated international team of enthusiastic colleagues
Free Spanish classes and optional afterwork sports activities

Solicitud rápida

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risk analyst empleos en málaga málaga provincia

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Data Analyst - Fincrime Reporting

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Danish-speaking Responsible & Safer Gaming Analyst for iGaming company in Malta

Danish-speaking Responsible Gaming Analyst in Malta

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